Please Note :
Mr.Robert Lee John (CEO) Bank of America Never Send You Such Mails :-)
---------- Forwarded message ----------
From: Funds Transfer Section <ron1@cornnet.nl>
Date: Tue, Jul 22, 2014 at 7:54 PM
Subject: Attention:Please
To:
From Bank of America Corporate Office Headquarters
19240 Aurora Ave. N. Ste.B, Shoreline, WA. 98155 USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
mailto:Email(bank_of_
Phone (415) 843-1440 Accept SMS
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in
19240 Aurora Ave. N. Ste.B, Shoreline, WA. 98155 USA wishes to inform you that after a
brief
meeting held by the Bank executives on the 9th Day of
July,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund will be transferred into the
United States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from Africa due to
your inability to complete the transaction and your failure to meet up with
a minor payment obligation.The actual transfer of your fund($1,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to section
3 subsection 1(a) of the United States Financial Law enacted in 2001 after
an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury
Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of those
transactions to be seized by the United States Government.Also be informed
that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.
The fee to obtain the SEAL was reduced from $400 to $200 and no other fee
involved.You are required to send the fee of $200 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction originated as
stated below:
INFORMATION
Date: Tue, Jul 22, 2014 at 7:54 PM
Subject: Attention:Please
To:
From Bank of America Corporate Office Headquarters
19240 Aurora Ave. N. Ste.B, Shoreline, WA. 98155 USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
mailto:Email(bank_of_
Phone (415) 843-1440 Accept SMS
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in
19240 Aurora Ave. N. Ste.B, Shoreline, WA. 98155 USA wishes to inform you that after a
brief
meeting held by the Bank executives on the 9th Day of
July,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund will be transferred into the
United States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from Africa due to
your inability to complete the transaction and your failure to meet up with
a minor payment obligation.The actual transfer of your fund($1,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to section
3 subsection 1(a) of the United States Financial Law enacted in 2001 after
an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury
Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of those
transactions to be seized by the United States Government.Also be informed
that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.
The fee to obtain the SEAL was reduced from $400 to $200 and no other fee
involved.You are required to send the fee of $200 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction originated as
stated below:
INFORMATION
Receivers Name:.. Innocent Obi
Country ...Benin Republic
City....Cotonou
Test Question.... Be Rest
Answer ...Assured
AMOUNT to send:...$200
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close for the day and the funds will reflect in 3 hours
after the transfer.We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot continue to wait.
Note that we are waiting for you to send us the payment details to enable us
transfer your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Robert Lee John (CEO)
Bank of America
mailto:Email (bank_of_america23@foxmail.
Phone (415) 843-1440 Do txt SMS to this number (415) 843-1440 Then we can respond to you
as soon as possible
Corporate Office Headquarters,19240 Aurora Ave. N. Ste.B, Shoreline, WA. 98155 USA
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved
